SURGICAL SPECIALTIES UK HOLDINGS LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Adloff, Richard M 66 DirDirector 2004-10-21 2006-03-23
2 Bailey, Kenneth Thomas M 56 DirDirector 2006-03-23 2013-10-08
3 Banks, James Reginald M 84 DirDirector 2004-10-21 2006-03-23
4 Barr, John (1957-02) M 67 DirDirector 2014-12-31 2017-08-23
5 Burmeister IV, Henry August M 49 DirDirector 2023-06-05 2024-03-22
DirDirector 2024-03-22 2024-07-30
6 Burridge, Rebecca Louise F 41 DirDirector 2021-02-10
7 Dau, Nathan Minh M 46 DirDirector 2020-11-27 2021-02-10
8 Dent, Jay (1959-04) 65 DirDirector 2009-02-25 2013-10-08
9 Diaz, Victor M 63 DirDirector 2017-10-03 2021-10-06
10 Diaz, Victor Manuel M 64 DirDirector 2017-10-03 2021-10-06
11 Hudson, Michael Joseph M 70 DirDirector 2004-10-21 2006-03-23
12 Lyon, Douglas Lawson M 79 DirDirector 2004-10-21 2006-03-23
13 Neske, Tammy F 54 DirDirector 2013-10-08 2014-12-31
14 Phinney, David M 53 DirDirector 2006-03-23 2009-02-25
15 Sutherby, Daniel Joseph M 60 DirDirector 2019-04-16 2021-02-10
16 Testa, Thomas M 63 DirDirector 2024-03-22
DirDirector 2024-07-30
17 Testa, Thomas Benjamin M 63 DirDirector 2021-02-10 2023-06-05
18 Wang, Lawrence Allen 王之翰 M 47 DirDirector 2019-04-16 2020-11-27

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